NOTE: This form is to waive notice of the special meeting of Shareholders.

This form must be sent to, and signed by, each Shareholder. If the waiver is used, the notice and affidavit of notice are not required. WAIVER OF NOTICE OF SPECIAL MEETING OF SHAREHOLDERS OF __________________<Company Name>____________________ I, the holder of <Number> shares of stock of <Company Name>, do hereby waive any required notice of the special meeting of the Shareholders of this Corporation, and consent to the holding of the meeting that is scheduled to be held on <Date>, at <Time>. I hereby consent to the holding of such meeting and to the Shareholders transacting business at such meeting. Dated: __________ ___________________________, Shareholder